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JSC "TERRITORIAL GENERATING COMPANY #2"



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Registrar and Auditor

Information about Registrar (register) of the Company

Full corporate name: Public Joint-Stock Company "Central Moscow Depositary"
Abbreviated corporate name: PJSC "CMD"
Number of license and date of issue: 10-000-1-00255 of 13.09.2002
Licensing authority: Federal Securities Market Commission
Date of expiry: Non-expiry type of license
Name and position of the Director Chairperson of the Board Korolyev Alexey Evgenyevich
Location: 107078 Moscow, Orlikov per., 3, buld. B
Post address: 105082 Moscow, ul. Bolshaya Pochtovaya, 34, build. 8
Tel.: (495) 221-13-33
Fax: (495) 221-18-65
Email address: mcdepo@dol.ru, dre@mcd.ru
Internet address: www.mcd.ru
Executive body which approved the Registrar: Board of Directors (minutes# 3 as of 17.06.2005)
Requisite elements of the Agreement with the Registrar Agreement for Registered Equity Securities Holders Register Keeping # CMD/TGC2 - # 1 as of 21.12.2005

Information about the Company Auditor

Full corporate name: Closed Joint Stock Company "Price WaterhousCoopers Audit"
Abbreviated corporate name: CJSC "PwC Audit"
Number of license and date of issue: #Е 000376 as of 20.05.2002
Licensing authority: Ministry of Finance of the Russian Federation
Date of expiry: 20.05.2012
Name and position of the Director Director Franz-J.Kaiser
Location: 115054 Moscow, Kosmodamianskaya Naberezhnaya 52,
build. 5
Post address: 115054 Moscow, Kosmodamianskaya Naberezhnaya 52,
build. 5
Tel.: (495) 967-60-00
Fax: (495) 967-60-01
Email address: pwc.russia@ru.pwc.com
Internet address: www.pwc.com
Executive body which approved the Auditor: Annual General Meeting of Shareholders (minute# 2 as of 23.05.2007)

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